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LYCEUM KINGPIN 1 LIMITED
Person with Significant Control

LYCEUM KINGPIN 1 LIMITED: Person with Significant Control

    • Overview

    Company NameLYCEUM KINGPIN 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09713766
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LYCEUM KINGPIN 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finsbury Avenue
    EC2M 2PF London
    First Floor, 1
    United Kingdom
    		Dec 27, 2024
    Finsbury Avenue
    EC2M 2PF London
    First Floor, 1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15838356
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    		Jan 24, 2024
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland Wales
    Place RegisteredCompanies House
    Registration Number15284322
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Nov 24, 2017
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10853876
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Apr 06, 2016
    33 Holborn
    EC1N 2HU London
    7th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09496737
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0